ISS DAMAGE CONTROL LIMITED
WEYBRIDGE ISS DAMAGE SERVICES UK LIMITED ELECTROMEC (SKIPTON) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 04143834
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS DAMAGE CONTROL LIMITED are www.issdamagecontrol.co.uk, and www.iss-damage-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Damage Control Limited is a Private Limited Company. The company registration number is 04143834. Iss Damage Control Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Iss Damage Control Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. MITCHELL, Stephen Graham is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. WALLAGE, Ben is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary ARNEIL, Rodger James has been resigned. Secretary BRABIN, Matthew Edward Stanley has been resigned. Secretary DOHERTY, Sally Ann has been resigned. Secretary DOHERTY, Shaun Brendan has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director ARNEIL, Rodger James has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CAPPER, David Edwin has been resigned. Director COX, Simon Paul has been resigned. Director DOHERTY, Shaun Brendan has been resigned. Director DOHERTY, Shaun Brendan has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GREALISH, Seamus Francis has been resigned. Director LUSTY, Melvin has been resigned. Director MITCHELL, Stephen Graham has been resigned. Director NIELSEN, Sonny has been resigned. Director OPENSHAW, Robert David has been resigned. Director ROCHE, Christopher Philip has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
MITCHELL, Stephen Graham
Appointed Date: 05 October 2009
61 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old
Director
WALLAGE, Ben
Appointed Date: 25 October 2011
45 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 19 October 2005
Secretary
ARNEIL, Rodger James
Resigned: 18 February 2003
Appointed Date: 02 November 2001
Secretary
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 19 May 2009
Secretary
DOHERTY, Sally Ann
Resigned: 02 August 2001
Appointed Date: 18 January 2001
Secretary
DOHERTY, Shaun Brendan
Resigned: 02 November 2001
Appointed Date: 01 August 2001
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 19 October 2005
58 years old
Director
ARNEIL, Rodger James
Resigned: 14 January 2005
Appointed Date: 02 November 2001
81 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
CAPPER, David Edwin
Resigned: 02 November 2001
Appointed Date: 18 January 2001
67 years old
Director
COX, Simon Paul
Resigned: 18 February 2003
Appointed Date: 02 November 2001
77 years old
Director
DOHERTY, Shaun Brendan
Resigned: 30 September 2010
Appointed Date: 31 March 2003
59 years old
Director
DOHERTY, Shaun Brendan
Resigned: 02 November 2001
Appointed Date: 18 January 2001
59 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 13 March 2006
Appointed Date: 22 November 2002
64 years old
Director
GREALISH, Seamus Francis
Resigned: 05 June 2007
Appointed Date: 13 January 2005
77 years old
Director
LUSTY, Melvin
Resigned: 14 January 2005
Appointed Date: 01 February 2003
69 years old
Director
MITCHELL, Stephen Graham
Resigned: 02 November 2001
Appointed Date: 18 January 2001
61 years old
Director
NIELSEN, Sonny
Resigned: 15 July 2004
Appointed Date: 19 November 2001
61 years old
Director
OPENSHAW, Robert David
Resigned: 05 October 2009
Appointed Date: 22 November 2002
76 years old
Director
ROCHE, Christopher Philip
Resigned: 30 September 2011
Appointed Date: 01 February 2003
75 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS DAMAGE CONTROL LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 93 more events
10 Mar 2001
Particulars of mortgage/charge
24 Jan 2001
New director appointed
24 Jan 2001
New director appointed
22 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation

ISS DAMAGE CONTROL LIMITED Charges

9 May 2002
Deposit deed
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Geoffrey Osborne Investments Limited
Description: All monies and account at barclays bank PLC chichester…
1 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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